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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
From Miss. Tina Koromah <tinakoromah44@yahoo.co.jp>
Hello, Mike Jeff <mikejeff828@msn.com>
I hope that all is well with you Andrey Muniakin <amkonovalov@msn.com>
From Madam Marie Emile Boga Doudou "marie cute" <mrsmariecute03@msn.com>
From: Susan Adams Susan Adams <patkabongo09@yahoo.co.jp>
PLEASE I NEED YOUR URGENT ASSITANCE <christiana_mk@yahoo.co.jp>
PLEASE HELP THE ORPHAN CHILDREN Victoria Albert <albert8_victoria@yahoo.co.th>
Dearest one, George Manda <georgema1973@yahoo.co.jp>
Dearest one, George Manda <mageorge1973@yahoo.co.jp>
Hello, Mike Jeff <toldjeff@msn.com>
CHESTER STEVEN CONSIDER MY OFFER chester steven <stevenchester1@yahoo.com>
ATTENTION:YOU HAVE WON $500,000,00USD IN THE AUSTRALIAN DRAW AUSTRALIAN INTERNATIONAL LOTTERY PROMO <ausn004@msn.com>
Mrs Cynthia Adam Adams Cynthia <cynthia_adam51@yahoo.com>
From Miss Nelly & Fabien Barou Nelly and Fabien <fabien_barou02@yahoo.co.jp>
From: Mr. Paul Smith paul smith <paul_122@msn.com>
Dr Eric Owusu Eric Owusu <eric_owu@yahoo.com>
URGENT REPLY NEEDED Martin Westman Westman <martinwestman73@msn.com>
Cisse and Aminata. Cisse Aman <cisse_aman704@yahoo.co.th>
GET BACK TO ME STEVE MARTHINS <marthins_8@msn.com>
Mr.Mark. mark willliams <mr_mark98u@msn.com>
TO WHOM IT MAY CONCERN "Jordan, Darren" <d.jordan4@nuigalway.ie>
Notice From HSBC Bank London David Alexander <david_alexander_13@msn.com>
From Amin Amin Abbas <amin3897abbas@yahoo.co.th>
RE: CBN ONLINE TRANSFER OF YOUR PAYMENT godwin oriaku <g_oriaku00010@msn.com>
From Jennifa, Crying for help. Jennifa Williams <missjennifa06@msn.com>
From Miss Rebecca David rebecca david <rebecca_david20002006@yahoo.co.jp>
Attn:Meghan Meyer Alan Coleman <alancoleman908@live.com>
I am honourably seeking your assistance SALI <maniwilly01@yahoo.co.jp>
Let Handle It Together... "Mr. David Wright." <ddwrr_003@msn.com>
YOUR PAYMENT DETAILS Western Union Money Transfer <western-u-customercare19@msn.com>
Dear Friend magret richards <mrsmagret536@msn.com>
AFFORDABLE LOAN OFFER===APPLY TODAY!!! "FINANCIAL FIRM" <info.center2@mchsi.com>
OFFER "faerqahnejad112@terra.es" <faerqahnejad112@terra.es>
Mr.Pell Gordon From North London "mr.pell gordon" <mrpell1212@msn.com>
URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG!!!! "Mr.Peter Lee" <ptrrlee55@aim.com>
THANKS FOR YOUR PAST HELP........ LAWRENCE DONELL <mrlawrencedonell23.37_30@msn.com>
SCAMMED VICTIM//1 MILLION COMPENSATION FUND Compensation Funds <compnzenith4@msn.com>
ON BEHALF OF MARK BENDER Jonas David <davidjonas03@msn.com>
HELLO, jennifer kohne <jenniferkohne245@msn.com>
DEAR FRIEND magret richards <mrs.magre52t@msn.com>
Urgent...... andrew bruce <andrewbruce_zxa10@msn.com>
(HIGHLY CONFIDENTIAL!!!) roe james <j.j.lr.james10@msn.com>
Please do this for God "Sennye N. Makana" <mary_rayfr19@yahoo.co.jp>
Please do this for God "Sennye N. Makana" <mary_rayfr20@yahoo.co.jp>
From princess jovita princess jovita kamara <princessjovitalove@yahoo.co.jp>
YOUR PAYMENT DETAILS Western Union Money Transfer <western-u-customercare02@msn.com>
****SPAM(13.4)**** Re.Urgent Proposal "Mr James Kirkman"<mrjames.kirkman@radiance-pvt.com>
I am honourably seeking your assistance SALI <maniwilly4real02@yahoo.co.jp>
RE, "CHEVRON OIL COMPANY" <mydream@yahoo.com>
From Miss Rose Akah Rose Aka <susan_kassy41@yahoo.co.jp>
Greeting From Melanie Ibrahim. melanie ibrahim <melanie02ibrahim@yahoo.co.jp>
COCA-COLA SOUTH AFRICAN 2010 WORLD CUP WINNING NOTIFICATION COCA COLA <cocacola-2010worldcupb@msn.com>
From Deborah Williams. Deborah Williams <de_williams9c@yahoo.co.jp>
FROM: MRS LINDA ELVIS linda elvis <elvis_199@msn.com>
treat as urgent FROM ENGR MARK PAUL <engrmark_paul@inmail24.com>
RE-OUTSTANDING PAYMENT FROM DR SAMUEL CHARLES <samuelcharles09@gmail.com>
Re: Private & Confidential bassie duke <bassieduke10@msn.com>
YOUR PAYMENT SLIP FROM MONEY GRAM INTERNATIONAL "jameslugard7@terra.es" <jameslugard7@terra.es>
RE CONFIRM prince williams <f.fundss05@msn.com>
Dr.Rogerbird rogerbirdrbird rogerbirdrbird <rogerbirdird_30@msn.com>
FROM: MRS LINDA ELVIS MRS LINDA elvis <linda_5_2@msn.com>
Greetings from Macloed Williams Macloed Williams <macloedw24@msn.com>
I NEED YOUR ASSISTANCE Grace Robert <grace_rbert476@msn.com>
63 entries -- last updated: 2009-03-07 20:49 UTC
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